Commercial Passport KYC

Users & Industries

Users & Industries

Commercial Passport’s KYC solutions are designed to bring efficiencies of single point digital KYC to account opening, relationship formation and ongoing compliance processes to users in the following industries

Family Offices

Family offices and active private investors use Commercial Passport’s Universal KYC Solution and Managed KYC Service to maintain single-point master copies of their investment entities’ and owners’ KYC materials, reducing their internal administrative costs and shortening timescales for making investments.